Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AD01 |
Registered office address changed from C/O Xeinedin First Floor Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 15 October 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Ground Floor, 45 Pall Mall London SW1Y 5JG England to C/O Xeinedin First Floor Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL on 2 September 2024
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02 May 2024 |
TM01 |
Termination of appointment of Amanda Jane Purdon as a director on 30 April 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Susan Bridgewater as a director on 31 August 2023
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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02 Dec 2021 |
AP01 |
Appointment of Ms Amanda Jane Purdon as a director on 1 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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26 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 May 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of Hala El-Ousta as a director on 15 November 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX to Ground Floor, 45 Pall Mall London SW1Y 5JG on 1 February 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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02 Oct 2020 |
AP01 |
Appointment of Kelly Simmons as a director on 1 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Paul Barber as a director on 1 September 2020
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 May 2020 |
TM01 |
Termination of appointment of Anna Sofia Kessel as a director on 7 May 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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11 Dec 2019 |
AP01 |
Appointment of Ms Monique Choudhuri as a director on 31 August 2019
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11 Dec 2019 |
AP01 |
Appointment of Ms Lisa Parfitt as a director on 31 August 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Jean Rosemarie Bevan as a director on 31 August 2019
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